LEANA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEANA" |
| Registration number, date | 43603018230, 15.11.2002 |
| VAT number | LV43603018230 from 07.01.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2002 |
| Legal address | Meiju ceļš 28 – 7, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 28.61 | 28.01 | 10 |
| Personal income tax (thousands, €) | 6.61 | 3.58 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 14.06 | 10.25 | 8.11 |
| Average employees count | 2 | 3 | 3 |
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 202 | € 14 | € 2 828 | 17.10.2018 | 22.10.2018 |
Contacts in cooperation with
Apply information changes
"Leana", SIA
Rūpniecības 39, Jelgava, LV-3008 Check address owners
Auto piekabes un treileri, kemperi
Historical addresses
| Jelgava, Māras iela 10-59 | Until 21.03.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.02.2025 | PDF (79.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2024 | PDF (81.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.01.2023 | PDF (82.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (82.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (79.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.02.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (80.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (82.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (129.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 15.04.2013 | TIF (420.95 KB) | ||
2011 |
Annual report | 12.04.2012 | TIF (387.78 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (522.1 KB) | ||
2009 |
Annual report | 10.06.2010 | TIF (336.51 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (742.09 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (409.23 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (538.85 KB) | ||
2005 |
Annual report | 30.08.2018 | TIF (612.88 KB) | ||
2004 |
Annual report | 30.08.2018 | TIF (781.63 KB) | ||
2003 |
Annual report | 30.08.2018 | TIF (786.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.92 KB | 18.10.2018 | 17.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 41.57 KB | 27.06.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 89.76 KB | 27.06.2015 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 79.62 KB | 27.06.2015 | 18.06.2015 | 3 |
Articles of Association |
TIF | 26.32 KB | 30.08.2018 | 22.04.2010 | 1 |
Articles of Association |
TIF | 26.32 KB | 30.08.2018 | 22.04.2010 | 1 |
Shareholders’ register |
TIF | 27.25 KB | 30.08.2018 | 22.04.2010 | 1 |
Articles of Association |
TIF | 40.09 KB | 30.08.2018 | 14.03.2007 | 1 |
Shareholders’ register |
TIF | 18.95 KB | 30.08.2018 | 12.12.2003 | 1 |
Articles of Association |
TIF | 468.32 KB | 30.08.2018 | 24.10.2002 | 8 |
Memorandum of Association |
TIF | 73.67 KB | 30.08.2018 | 24.10.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
TIF | 615.7 KB | 18.10.2018 | 17.10.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 9.79 KB | 18.10.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.84 KB | 27.06.2015 | 26.06.2015 | 2 |
Application |
TIF | 309.71 KB | 27.06.2015 | 18.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 164.78 KB | 27.06.2015 | 18.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 30.08.2018 | 22.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 30.08.2018 | 29.04.2010 | 2 |
Sample report |
TIF | 30.15 KB | 30.08.2018 | 26.04.2010 | 1 |
Application |
TIF | 264 KB | 30.08.2018 | 22.04.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 86.16 KB | 30.08.2018 | 21.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.04 KB | 30.08.2018 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.4 KB | 30.08.2018 | 15.03.2007 | 1 |
Application |
TIF | 120.53 KB | 30.08.2018 | 14.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.68 KB | 30.08.2018 | 14.03.2007 | 1 |
Application |
TIF | 219.31 KB | 30.08.2018 | 24.10.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 30.08.2018 | 30.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 30.08.2018 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 30.08.2018 | 15.12.2003 | 1 |
Application |
TIF | 87.84 KB | 30.08.2018 | 12.12.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 30.08.2018 | 12.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 30.08.2018 | 15.11.2002 | 1 |
Registration certificates |
TIF | 64.35 KB | 30.08.2018 | 15.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 30.08.2018 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 30.08.2018 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 30.08.2018 | 05.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 30.08.2018 | 04.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.11 KB | 30.08.2018 | 24.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 30.08.2018 | 24.10.2002 | 1 |
Sample report |
TIF | 25.79 KB | 30.08.2018 | 23.09.2002 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register